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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (140)

Role From To Incorporation Jurisdiction Status Data From
SYNTECH LIMITED Shareholder - - 07-FEB-2014 Malta - Paradise Papers
MILION 1 HOLDINGS LTD Shareholder - - 08-APR-2016 Malta - Paradise Papers
FRESHNESS EXPLOSION LIMITED Shareholder - - 09-APR-2014 Malta - Paradise Papers
OPENMIND HOLDINGS LTD Shareholder - - 23-JUL-2015 Malta - Paradise Papers
EAST INVEST LIMITED Shareholder - - 23-OCT-2013 Malta - Paradise Papers
WOOD CONSULTING AND TRADING HOLDINGS LIMITED Shareholder - - 03-SEP-2014 Malta - Paradise Papers
ADVANCED ELECTRONIC PROJECTS LIMITED Shareholder - - 16-NOV-2015 Malta - Paradise Papers
OGNA LTD Shareholder - - 22-FEB-2017 Malta - Paradise Papers
AD MAJORA LIMITED Shareholder - - 15-NOV-2013 Malta - Paradise Papers
VITTORIA HOLDINGS LIMITED Shareholder - - 02-NOV-2016 Malta - Paradise Papers
THINKIT LTD Shareholder - - 10-MAR-2014 Malta - Paradise Papers
RES PUBLICA INT. LIMITED Shareholder - - 15-APR-2015 Malta - Paradise Papers
Fjura Solutions Limited Shareholder - - 16-OCT-2013 Malta - Paradise Papers
INDUSTRIAL CAPITAL LIMITED Shareholder - - 14-JUL-2015 Malta - Paradise Papers
GELINGEN MARINE ENGINEERING LIMITED Shareholder - - 16-DEC-2013 Malta Struck Off Paradise Papers
RE IT CONSULTING EUROPE LTD. Shareholder - - 18-AUG-2015 Malta - Paradise Papers
HEMERA HOLDINGS LIMITED Shareholder - - 28-OCT-2015 Malta - Paradise Papers
EXCLUSIVE SICILIAN FOOD LTD Shareholder - - 28-NOV-2012 Malta - Paradise Papers

Officer (1)

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more